HomeMy WebLinkAbout04-18-74 BOARD AGENDAA EFTA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SP.RINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
APRIL 18, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting April 4, 1974
2. Minutes of the Meeting April 11, 1974;
III. APPROVAL OF EXPENDITURES: (Yellow) None.
IV. AEARINGS: (Green)
1. Proposed Construction of,Pipeline and Clearwell
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Status Report, PSA 49, Camellia Lane, Lafayette
VII. NEW BUSINESS: (Blue)
1. Consent items:
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
a. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel No.
Area
A. 0. Epps, et ux
2442
1
Pleasant Hill
S. R. Farr, et ux
2287
2
Walnut Creek
N. T. Walter, et ux
2155
5R-1
Orinda
b: Confirm "Amended Assessment Diagram(s)" and
Authorize Recording of Said Diagram(s).
Original Assessment No. Amended Assessment No.
42-25-16 42-25-25
42-25-26
Apportioned Amt.
$1,042.00
2,084.00
2. Rate Increase Request by Lafayette Garbage Disposal Service
Inc., and Study Session
3. Authorize $900.00 for District Office Alarm System
Contract
4. Resolution No. , A Resolution Authorizing
C ndemn io Proceedings Case of Richard A. Bobet,
eg ux, .fob . 259, Parce.L $, Danville ,
5. Resolution No. A Resolution Authorizing
Condemnation Proceedings', Case of Richard
L. S. Ring, et ux, Job 2259, Parcel 7, Danville
6. Authorize Additional $59,000.00 for Watershed
Trunk Planning.
7. Authorize $6,550.00 for Planning Sewer Line
Restoration in Slide Areas
J3. Authorize $13,150.00 to restore Sewer Service,
Muth Drive, Orinda
9. Resolution No. , A Resolution Appointing
Barbara L. Strong to Position of Accounting Assistant
10. Authorize Staff Attendance at California Water
Pollution Control Association Convention,
April 24, 1974, San Jose
11. Ordinance 96, An Ordinance Amending Sections
12-122, 12-123, and 12-124 of the Code of the
Central Contra Costa Sanitary District Relating
to Garbage Collection Rates.
l2. Authorize acceptance of easement.from G. A. Ross, et ux,
LID 54-2, Parcel 25, Kuss Road Area, Danville, at a .cost
of $531.00
13. Other business added by supplemental agenda
14. Information:
a. Correspondence dated April 3, 1974, received
from BASSA
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURI*IENT